AGENDA

Public Works and Facilities Committee Meeting

Monday - March 20, 2006 - 12:00 p.m.

Assembly Chambers

                                      I.        CALL TO ORDER

                                      II.       APPROVAL OF MINUTES

                                     III.       PUBLIC PARTICIPATION

                                     IV.       ITEMS FOR ACTION

                                                 A.        North Douglas Crossing - Appropriation

                                                 B.        Gunakadeit Park - Status

                                                             1.        Existing Easement

                                                             2.        New Easement

                                                 C.        Joann Way - Waterline Agreement

                                                 D.        Supplemental Agreements - Revised Ordinance

                                                 E.        USGS Agreement - Mendenhall Lake Gage

                                     V.        INFORMATION ITEMS

                                                 A.        Waste Excavation Disposal

                                    VI.        NON-AGENDA ITEMS

                                                 A.        Contracts Division Activity

                                                             1.        Feb. 6, 2006 - Feb. 17, 2006

                                                             2.        Feb. 21, 2006 - March 3, 2006

                                   VII.        ADJOURNMENT